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BABBLE CLOUD (DI) LIMITED

Company number 05869006

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Oct 2021	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	MR04	Satisfaction of charge 058690060003 in full	View PDF Satisfaction of charge 058690060003 in full - link opens in a new window - 1 page (1 page)
23 Nov 2020	MR04	Satisfaction of charge 058690060001 in full	View PDF Satisfaction of charge 058690060001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2020	MR04	Satisfaction of charge 058690060002 in full	View PDF Satisfaction of charge 058690060002 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR01	Registration of charge 058690060003, created on 29 September 2020	View PDF Registration of charge 058690060003, created on 29 September 2020 - link opens in a new window - 73 pages (73 pages)
23 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2020	MR01	Registration of charge 058690060002, created on 31 January 2020	View PDF Registration of charge 058690060002, created on 31 January 2020 - link opens in a new window - 23 pages (23 pages)
03 Feb 2020	MR01	Registration of charge 058690060001, created on 31 January 2020	View PDF Registration of charge 058690060001, created on 31 January 2020 - link opens in a new window - 12 pages (12 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC07	Cessation of Erica Geraldine Lewis as a person with significant control on 2 January 2020	View PDF Cessation of Erica Geraldine Lewis as a person with significant control on 2 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	PSC02	Notification of Babble Cloud Holdings Limited as a person with significant control on 2 January 2020	View PDF Notification of Babble Cloud Holdings Limited as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of Erica Geraldine Lewis as a director on 2 January 2020	View PDF Termination of appointment of Erica Geraldine Lewis as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	TM02	Termination of appointment of Rachel Marie Richards as a secretary on 2 January 2020	View PDF Termination of appointment of Rachel Marie Richards as a secretary on 2 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mr Matthew John Parker as a director on 2 January 2020	View PDF Appointment of Mr Matthew John Parker as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr James Laird Cawood as a director on 2 January 2020	View PDF Appointment of Mr James Laird Cawood as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 January 2020 GBP 1.075	View PDF Statement of capital following an allotment of shares on 2 January 2020 GBP 1.075 - link opens in a new window - 3 pages (3 pages)

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